AMENDED AGENDA #1 HOUSE STATE AFFAIRS COMMITTEE 9:30 A.M. Room EW40 Wednesday, January 10, 2018 SUBJECT DESCRIPTION PRESENTER Organizational Meeting Rules Review Chairman Loertscher If you have written testimony, please provide a copy of it along with the name of the person or organization responsible to the committee secretary to ensure accuracy of records. COMMITTEE MEMBERS COMMITTEE SECRETARY Chairman Loertscher Rep Barbieri Rep Manwaring Jayne Feik Spinato Vice Chairman Monks Rep Holtzclaw Rep Zito Room: EW46 Rep Luker Rep Harris Rep Scott Phone: 332-1145 Rep Crane Rep Armstrong Rep Smith email: [email protected] Rep Palmer Rep Giddings Rep Jordan MINUTES HOUSE STATE AFFAIRS COMMITTEE DATE: Wednesday, January 10, 2018 TIME: 9:30 A.M. PLACE: Room EW40 MEMBERS: Chairman Loertscher, Vice Chairman Monks, Representatives Luker, Crane, Palmer, Barbieri, Holtzclaw, Harris, Armstrong, Giddings, Manwaring, Zito, Scott, Smith, Jordan ABSENT/ Representative Holtzclaw EXCUSED: GUESTS: none Chairman Loertscher called the meeting to order at 9:30 a.m. Chairman Loertscher welcomed the committee members and gave instructions on committee procedures. He introduced the committee secretary, Jayne Feik, and the page assigned to the committee, Jacqueline Gallager. Chairman Loertscher said that testimony by telephone may be acceptable and written testimonies are always welcome. ADJOURN: There being no further business to come before the committee, the meeting was adjourned at 10:00 a.m. ___________________________ ___________________________ Representative Loertscher Jayne Feik Spinato Chair Secretary AMENDED AGENDA #2 HOUSE STATE AFFAIRS COMMITTEE 9:30 A.M. Room EW40 Monday, January 15, 2018 SUBJECT DESCRIPTION PRESENTER Docket No. Safety and Accident Reporting Rules for Paul Kjellander, Public 31-1101-1701 Utilities Regulated by the Idaho Public Utilities Utilities Commission Commission If you have written testimony, please provide a copy of it along with the name of the person or organization responsible to the committee secretary to ensure accuracy of records. COMMITTEE MEMBERS COMMITTEE SECRETARY Chairman Loertscher Rep Barbieri Rep Manwaring Jayne Feik Spinato Vice Chairman Monks Rep Holtzclaw Rep Zito Room: EW46 Rep Luker Rep Harris Rep Scott Phone: 332-1145 Rep Crane Rep Armstrong Rep Smith email: [email protected] Rep Palmer Rep Giddings Rep Jordan MINUTES HOUSE STATE AFFAIRS COMMITTEE DATE: Monday, January 15, 2018 TIME: 9:30 A.M. PLACE: Room EW40 MEMBERS: Chairman Loertscher, Vice Chairman Monks, Representatives Luker, Crane, Palmer, Barbieri, Holtzclaw, Harris, Armstrong, Giddings, Manwaring, Zito, Scott, Smith, Jordan ABSENT/ Representative Jordan EXCUSED: GUESTS: Russell Westerburg, RMP; Paul Kjellander, IPUC; Joe Leckie, IPUC; Kim Westlund-Lira, Planned Parenthood: Hannah Campbel, Planned Parenthood; Kayla McNay, Planned Parenthood. Chairman Loertscher called the meeting to order at 9:34 a.m. Chairman Loertscher assigned the proofreading to Rep. Smith and Rep. Armstrong. DOCKET NO. Paul Kjellander, Commissioner, Idaho Public Utilities Commission, presented 31-1101-1701: Docket NO. 31-1101-1701, rules governing Safety and Accident Reporting for Utilities Regulated by the Idaho Public Utilities Commission (IPUC). He stated there are two changes: (1) IPUC is required to inform anyone within 90 days when an inspection has been done. There are standards for underground storage facilities, though IPCU is not responsible for them. (2) Anyone who wants to use pipelines to transport carbon dioxide has to comply with the rules for the pipeline. MOTION: Rep. Luker made a motion to approve Docket No. 31-1101-1701. Rep. Zito requested time to read Docket No. 31-1101-1701. SUBSTITUTE Rep. Zito made a substitute motion to HOLD Docket No. 31-1101-1701 for time MOTION: certain, January 17, 2018. Substitute Motion carried by voice vote. ADJOURN: There being no further business to come before the committee, the meeting was adjourned at 10:00 a.m. ___________________________ ___________________________ Representative Loertscher Jayne Feik Spinato Chair Secretary AGENDA HOUSE STATE AFFAIRS COMMITTEE 9:30 A.M. Room EW40 Tuesday, January 16, 2018 SUBJECT DESCRIPTION PRESENTER RS25755 Statement of Termination Fee for Partnership Chad Houck, Deputy Secretary of State RS25752 Signatures of Non-profit Corporations Chad Houck, Deputy Secretary of State If you have written testimony, please provide a copy of it along with the name of the person or organization responsible to the committee secretary to ensure accuracy of records. COMMITTEE MEMBERS COMMITTEE SECRETARY Chairman Loertscher Rep Barbieri Rep Manwaring Jayne Feik Spinato Vice Chairman Monks Rep Holtzclaw Rep Zito Room: EW46 Rep Luker Rep Harris Rep Scott Phone: 332-1145 Rep Crane Rep Armstrong Rep Smith email: [email protected] Rep Palmer Rep Giddings Rep Jordan MINUTES HOUSE STATE AFFAIRS COMMITTEE DATE: Tuesday, January 16, 2018 TIME: 9:34 A.M. PLACE: Room EW40 MEMBERS: Chairman Loertscher, Vice Chairman Monks, Representatives Luker, Crane, Palmer, Barbieri, Holtzclaw, Harris, Armstrong, Giddings, Manwaring, Zito, Scott, Smith, Jordan ABSENT/ Representative(s) Armstrong, Jordan EXCUSED: GUESTS: Will Hart, ICUA; Earl Bennett, AHASA Chairman Loertscher called the meeting to order at 9:34 a.m. RS 25755: Chad Houck, Deputy Secretary of State, presented RS 25755, proposed legislation to remove the fee associated with filing a Statement of Termination for a partnership. This avoids the process of having to administratively terminate the partnership. It also modernizes an existing $20 surcharge that currently is charged for filing a non-typed record. This proposal would apply the surcharge to any form that is not generated by the Secretary of State's Electronic Filing System, applying the surcharge only to documents that will require manual data entry processes. It also sets the effective date at the projected launch of the new electronic filing system. Based on the 2017 data, 45 statements filed by partnerships were administratively dissolved, a reduction of revenue to the General Fund of $1350 annually. MOTION: Rep. Zito made a motion to introduce RS 25755. Motion carried by voice vote. RS 25752: Chad Houck, Deputy Secretary of State presented RS 25752, proposed legislation to reduce the requirement to only one signature by incorporator, and makes additional modifications to bring the statute consistent with the filing requirements for corporations, allowing an incorporator to file a record. It also removes a reference to signature requirements for filing if "directors have not been selected", as directors are required to be named within the articles of incorporation. MOTION: Rep. Manwaring made a motion to introduce RS 25752 with a change in language to; (1) Replace the "or" at the end of line 15 page one; (2) Strike the ", by its incorporator" from line 16; (3) Will then read...", by its president, or by another of its officers;" Motion carried by voice vote. ADJOURN: There being no further business to come before the committee, the meeting was adjourned at 9:45 a.m. ___________________________ ___________________________ Representative Loertscher Jayne Feik Spinato Chair Secretary AMENDED AGENDA #1 HOUSE STATE AFFAIRS COMMITTEE 9:30 A.M. Room EW40 Wednesday, January 17, 2018 SUBJECT DESCRIPTION PRESENTER DOCKET NO. Idaho Public Utilities Commission Paul Kjellander, 31-1101-1701 Idaho Public Utilities Commission RS25776 Remove Requirement that Candidates for File Tim Hurst, Chief Campaign Finance Reports Electronically. Deputy Secretary of State RS25767 Public and Candidate Financial Disclosures Rep. Loertscher, Chairman State Affairs, Idaho House of Representatives If you have written testimony, please provide a copy of it along with the name of the person or organization responsible to the committee secretary to ensure accuracy of records. COMMITTEE MEMBERS COMMITTEE SECRETARY Chairman Loertscher Rep Barbieri Rep Manwaring Jayne Feik Spinato Vice Chairman Monks Rep Holtzclaw Rep Zito Room: EW46 Rep Luker Rep Harris Rep Scott Phone: 332-1145 Rep Crane Rep Armstrong Rep Smith email: [email protected] Rep Palmer Rep Giddings Rep Jordan MINUTES HOUSE STATE AFFAIRS COMMITTEE DATE: Wednesday, January 17, 2018 TIME: 9:30 A.M. PLACE: Room EW40 MEMBERS: Chairman Loertscher, Vice Chairman Monks, Representatives Luker, Crane, Palmer, Barbieri, Holtzclaw, Harris, Armstrong, Giddings, Manwaring, Zito, Scott, Smith, Jordan ABSENT/ Rep. Palmer EXCUSED: GUESTS: Joe Leckie, Program Manager, Idaho Public Utilities Commission; Russell Westerberg, RMD, Fred Birnbaum, IFF. Chairman Loertscher called the meeting to order at 9:30 a.m. MOTION: Rep. Smith made a motion to approve the minutes of Wednesday, January 10, 2018; Monday, January 15, 2018; and Tuesday, January 16, 2018. Motion carried by voice vote. DOCKET NO. Commissioner Anderson, Idaho Public Utilities Commission, came to answer any 31-1101-1701: follow up questions regarding Docket No. 31-1101-1701. Joe Leckie, Idaho Public Utilities Commission, testified Docket No. 31-1101-1701 may mirror international standards, but no international standards are adopted by this code. MOTION: Rep. Crane made a motion to approve Docket No. 31-1101-1701. Motion carried by voice vote. RS 25776: Tim Hurst, Chief Deputy, Secretary of State, proposed legislation intended to remove the requirement candidates for local political subdivision offices, and allow the filing of campaign finance reports electronically. Local governments are not able to accept electronic